SDN list · entry 27589
Lou Trading and Investment Company Limited
Yes. Lou Trading and Investment Company Limited is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 27589, added on October 11, 2019. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | October 11, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Lou Trading and Investment Company Limited | Primary name | strong |
| Lou Trading and Investment CO LTD | A.K.A. | strong |
| Lou Trading and Investment Company LTD | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 100108046 | South Sudan |
Details published by OFAC
| Address | Juba, South Sudan |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)